French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAMBERT 1959-07-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3495143 511025280 @Company
@Persons
@UBO
@INPI
VIDEAU LAMBERT Aline
DoB: 1959-07-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Oradour sur Glane 83100 Toulon FRANCE
5903125 800813065 @Company
@Persons
@UBO
@INPI
LAMBERT Didier
DoB: 1959-06-17
PoB: 69387 Lyon 7 (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue du Picheras 38500 Voiron France
7849519 800359002 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1959-07-31
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Pommeraie 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849520 800359002 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1959-07-31
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Pommeraie 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106873 783660053 @Company
@Persons
@UBO
@INPI
LAMBERT DEREMAUX Isabelle
DoB: 1959-03-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 allée de l'Artois 59130 Lambersart France
9898485 802690461 @Company
@Persons
@UBO
@INPI
OGEREAU Vincent, Francis
DoB: 1959-12-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Belle Angevine Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
12793485 820241917 @Company
@Persons
@UBO
@INPI
LAMBERT Francis
DoB: 1959-07-24
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2175 chemin de la Rose 13100 Aix-en-Provence FRANCE
12910796 538478264 @Company
@Persons
@UBO
@INPI
LAMBERT Evelyne
DoB: 1959-07-17
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Etré 8160 Hannogne-Saint-Martin France yes
@Cadastre
@Geotag
12910797 538478264 @Company
@Persons
@UBO
@INPI
LAMBERT Evelyne
DoB: 1959-07-17
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de l'Etré 8160 Hannogne-Saint-Martin France yes
@Cadastre
@Geotag
14211133 325133213 @Company
@Persons
@UBO
@INPI
MAMODE ADAM Nassimah
DoB: 1959-03-31
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue Lambert 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14245930 829155290 @Company
@Persons
@UBO
@INPI
THIA-KIME Prosper
DoB: 1959-10-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14245931 829155290 @Company
@Persons
@UBO
@INPI
THIA-KIME Prosper
DoB: 1959-10-05
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général Lambert 97480 Saint-Joseph France yes
@Cadastre
@Geotag
15512322 852723949 @Company
@Persons
@UBO
@INPI
GREVERIE LAMBERT Annick Léone Martine
DoB: 1959-08-09
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Route du Mont 76210 Trouville France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.